AYRSHIRE RAILWAY PRESERVATION GROUP
Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | Total exemption full accounts made up to 2025-01-31 |
19/07/2519 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
11/07/2511 July 2025 New | Director's details changed for Mr. Archibald Robert Thom on 2025-07-11 |
11/07/2511 July 2025 New | Director's details changed for Mrs Catriona Thom on 2025-07-11 |
28/05/2528 May 2025 | Termination of appointment of Alex Wallace as a director on 2025-05-17 |
28/05/2528 May 2025 | Appointment of Mrs Jane Lynda Puncher as a director on 2025-05-17 |
31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
21/10/2421 October 2024 | Registered office address changed from 8 Burnside Place Troon Ayrshire KA10 6LZ Scotland to Rivermeade Culdoach Road Tongland Kirkcudbright DG6 4LU on 2024-10-21 |
18/10/2418 October 2024 | Appointment of Mr Brian William Thomson as a secretary on 2024-10-18 |
18/10/2418 October 2024 | Termination of appointment of Angus Gordon Corteen Thomson as a secretary on 2024-10-18 |
27/08/2427 August 2024 | Confirmation statement made on 2024-07-19 with no updates |
27/08/2427 August 2024 | Termination of appointment of Angus Gordon Corteen Thomson as a director on 2024-08-27 |
27/08/2427 August 2024 | Appointment of Mr Brian William Thomson as a director on 2024-08-26 |
06/05/246 May 2024 | Appointment of Mr William Richard Taylor as a director on 2024-04-29 |
13/03/2413 March 2024 | Termination of appointment of Andrew Thomas Seymour as a director on 2024-03-03 |
13/03/2413 March 2024 | Appointment of Mrs. Sarah-Jane Taylor as a director on 2024-03-11 |
13/03/2413 March 2024 | Director's details changed for Mrs. Sarah-Jane Taylor on 2024-03-13 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
06/11/236 November 2023 | Total exemption full accounts made up to 2023-01-31 |
24/09/2324 September 2023 | Appointment of Mr. Alex Wallace as a director on 2023-09-13 |
24/09/2324 September 2023 | Appointment of Mr. Andrew Smith as a director on 2023-09-13 |
21/08/2321 August 2023 | Appointment of Mr. James Harvey Wade as a director on 2023-08-09 |
03/08/233 August 2023 | Termination of appointment of Andrew Russell Smith as a director on 2023-07-28 |
19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
25/10/2225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
23/09/2223 September 2022 | Appointment of Mr. Andrew Russell Smith as a director on 2022-09-12 |
09/11/219 November 2021 | Termination of appointment of James Bone as a director on 2021-10-31 |
26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
28/06/2128 June 2021 | Director's details changed for Mr. Archiebald Robert Thom on 2021-06-28 |
26/08/2026 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
11/07/2011 July 2020 | REGISTERED OFFICE CHANGED ON 11/07/2020 FROM 78 ASHGROVE STREET AYR KA7 3BG SCOTLAND |
10/07/2010 July 2020 | SECRETARY APPOINTED MR DAVID ANGUS CHOWN |
10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM C/O C/O GRAHAM & CO 76 DUMBARTON ROAD CLYDEBANK DUNBARTONSHIRE G81 1UG SCOTLAND |
10/07/2010 July 2020 | DIRECTOR APPOINTED MR DAVID ANGUS CHOWN |
10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LOARRIDGE |
10/07/2010 July 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLES LOARRIDGE |
03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
17/02/2017 February 2020 | DIRECTOR APPOINTED MR LUKE THOMAS SKILTON |
06/09/196 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN STEELE |
31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
22/11/1822 November 2018 | DIRECTOR APPOINTED MR MICHAEL STANLEY ROBINSON |
21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARNOT |
12/09/1812 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
25/07/1825 July 2018 | DIRECTOR APPOINTED MR GAVIN STEELE |
29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCLACHLAN |
03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CULLEN |
27/03/1827 March 2018 | DIRECTOR APPOINTED MR CHARLES IAIN RODERICK LOARRIDGE |
27/03/1827 March 2018 | SECRETARY APPOINTED MR CHARLES IAIN RODERICK LOARRIDGE |
27/03/1827 March 2018 | APPOINTMENT TERMINATED, SECRETARY ANGUS THOMSON |
09/11/179 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
12/09/1712 September 2017 | DIRECTOR APPOINTED MR MICHAEL CULLEN |
11/09/1711 September 2017 | DIRECTOR APPOINTED MR JAMES BONE |
11/09/1711 September 2017 | DIRECTOR APPOINTED MR ANDREW ST.CLAIR ARNOT |
11/09/1711 September 2017 | DIRECTOR APPOINTED MR IAN STEELE |
29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARK |
18/06/1718 June 2017 | DIRECTOR APPOINTED MRS CATRIONA THOM |
18/06/1718 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LOARRIDGE |
18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
10/01/1710 January 2017 | DIRECTOR APPOINTED MR GRAHAM MCLACHLAN |
10/01/1710 January 2017 | DIRECTOR APPOINTED MR ARCHIE THOM |
20/10/1620 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 38 ASHGROVE STREET AYR AYRSHIRE KA7 3BG |
21/06/1621 June 2016 | 31/05/16 NO MEMBER LIST |
21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NORMAN GEE |
24/04/1624 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM |
24/04/1624 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD THOM |
24/04/1624 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARNOT |
24/04/1624 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRYDEN |
20/10/1520 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
01/07/151 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1217860001 |
23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRUCE |
23/06/1523 June 2015 | 31/05/15 NO MEMBER LIST |
23/06/1523 June 2015 | DIRECTOR APPOINTED MR NORMAN GEE |
23/06/1523 June 2015 | DIRECTOR APPOINTED MR WILLIAM CLARK |
23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN GOURLAY |
28/10/1428 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
24/06/1424 June 2014 | 31/05/14 NO MEMBER LIST |
02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEDDES |
02/04/142 April 2014 | DIRECTOR APPOINTED MR CHARLES IAIN RODERICK LOARRIDGE |
23/10/1323 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
18/07/1318 July 2013 | DIRECTOR APPOINTED MR IAN GOURLAY |
18/07/1318 July 2013 | DIRECTOR APPOINTED MR JOHN BRYDEN |
28/06/1328 June 2013 | 31/05/13 NO MEMBER LIST |
30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MIDDLEDITCH |
31/10/1231 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
27/06/1227 June 2012 | 31/05/12 NO MEMBER LIST |
11/10/1111 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
27/06/1127 June 2011 | 31/05/11 NO MEMBER LIST |
26/06/1126 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH EARLE-PAYNE |
18/10/1018 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
29/06/1029 June 2010 | 31/05/10 NO MEMBER LIST |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS GORDON CORTEEN THOMSON / 31/05/2010 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT MIDDLEDITCH / 31/05/2010 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ST.CLAIR ARNOT / 31/05/2010 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD ROBERT THOM / 31/05/2010 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILSON GRAHAM / 31/05/2010 |
28/06/1028 June 2010 | DIRECTOR APPOINTED CAPTAIN MICHAEL ALEXANDER GEDDES |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEWART BRUCE / 31/05/2010 |
05/10/095 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
30/06/0930 June 2009 | ANNUAL RETURN MADE UP TO 31/05/09 |
08/04/098 April 2009 | DIRECTOR APPOINTED ANDREW WILSON GRAHAM |
08/04/098 April 2009 | DIRECTOR APPOINTED LIEUTENANT GARETH EARLE-PAYNE |
29/10/0829 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
26/06/0826 June 2008 | ANNUAL RETURN MADE UP TO 31/05/08 |
21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
27/07/0727 July 2007 | ANNUAL RETURN MADE UP TO 31/05/07 |
23/03/0723 March 2007 | DIRECTOR RESIGNED |
27/02/0727 February 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
27/02/0727 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
23/02/0723 February 2007 | DIRECTOR RESIGNED |
17/07/0617 July 2006 | ANNUAL RETURN MADE UP TO 31/05/06 |
17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
29/06/0529 June 2005 | ANNUAL RETURN MADE UP TO 31/05/05 |
29/06/0529 June 2005 | DIRECTOR RESIGNED |
29/06/0529 June 2005 | DIRECTOR RESIGNED |
31/01/0531 January 2005 | DIRECTOR RESIGNED |
06/01/056 January 2005 | DIRECTOR RESIGNED |
06/01/056 January 2005 | DIRECTOR RESIGNED |
06/01/056 January 2005 | DIRECTOR RESIGNED |
30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
09/06/049 June 2004 | ANNUAL RETURN MADE UP TO 31/05/04 |
18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
28/11/0328 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
27/06/0327 June 2003 | ANNUAL RETURN MADE UP TO 31/05/03 |
18/11/0218 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
28/06/0228 June 2002 | ANNUAL RETURN MADE UP TO 31/05/02 |
18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
20/06/0120 June 2001 | ANNUAL RETURN MADE UP TO 31/05/01 |
25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
25/09/0025 September 2000 | DIRECTOR RESIGNED |
27/06/0027 June 2000 | ANNUAL RETURN MADE UP TO 31/05/00 |
25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
15/06/9915 June 1999 | ANNUAL RETURN MADE UP TO 31/05/99 |
18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
18/08/9818 August 1998 | DIRECTOR RESIGNED |
25/06/9825 June 1998 | DIRECTOR RESIGNED |
25/06/9825 June 1998 | DIRECTOR RESIGNED |
25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
25/06/9825 June 1998 | ANNUAL RETURN MADE UP TO 31/05/98 |
25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
25/06/9825 June 1998 | DIRECTOR RESIGNED |
03/11/973 November 1997 | DIRECTOR RESIGNED |
03/11/973 November 1997 | DIRECTOR RESIGNED |
21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
11/06/9711 June 1997 | ANNUAL RETURN MADE UP TO 31/05/97 |
31/05/9731 May 1997 | DIRECTOR RESIGNED |
16/05/9716 May 1997 | REGISTERED OFFICE CHANGED ON 16/05/97 FROM: C/O GRAHAM & COMPANY 3 STEWART STREET MILNGAVIE GLASGOW G62 6BW |
12/05/9712 May 1997 | AUDITOR'S RESIGNATION |
03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: C/O BELL BARR & COMPANY 2 STEWART STREET MILNGAVIE GLASGOW G62 6BW |
29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
26/06/9626 June 1996 | ANNUAL RETURN MADE UP TO 31/05/96 |
26/06/9626 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
31/05/9631 May 1996 | DIRECTOR RESIGNED |
31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
31/05/9631 May 1996 | DIRECTOR RESIGNED |
31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
14/06/9514 June 1995 | ANNUAL RETURN MADE UP TO 31/05/95 |
23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
20/06/9420 June 1994 | ANNUAL RETURN MADE UP TO 31/05/94 |
29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
07/06/937 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
07/06/937 June 1993 | ANNUAL RETURN MADE UP TO 31/05/93 |
02/06/932 June 1993 | DIRECTOR RESIGNED |
10/07/9210 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
22/06/9222 June 1992 | ANNUAL RETURN MADE UP TO 31/05/92 |
26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
21/01/9221 January 1992 | DIRECTOR RESIGNED |
21/01/9221 January 1992 | DIRECTOR RESIGNED |
03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
29/08/9129 August 1991 | DIRECTOR RESIGNED |
13/08/9113 August 1991 | DIRECTOR RESIGNED |
18/07/9118 July 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: DIRECTORS OFFICE DUNASKIN IRON WORKS WATERSIDE AYRSHIRE |
18/06/9118 June 1991 | ANNUAL RETURN MADE UP TO 31/05/91 |
03/06/913 June 1991 | SECRETARY'S PARTICULARS CHANGED |
03/06/913 June 1991 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01 |
03/06/913 June 1991 | DIRECTOR RESIGNED |
03/06/913 June 1991 | DIRECTOR RESIGNED |
24/09/9024 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
24/09/9024 September 1990 | NEW DIRECTOR APPOINTED |
24/09/9024 September 1990 | ANNUAL RETURN MADE UP TO 31/05/90 |
17/05/9017 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
11/12/8911 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/12/8911 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/12/8911 December 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
06/12/896 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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